ABERDOUR DISTILLERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABERDOUR DISTILLERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ABERDOUR DISTILLERS LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: SC167124. The accounts status is DORMANT.

ABERDOUR DISTILLERS LIMITED - EDINBURGH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

C/O BAKER TILLY FIRST FLOOR, QUAY 2
EDINBURGH
EH3 9QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2021 02/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON KEITH STRUTT Sep 1969 British Director 2015-08-11 CURRENT
MRS MIRANDA SOPHIE CARIN NEVIN Jun 1974 British Director 2015-08-11 CURRENT
MR SIMON ROBERT MERRIAM Sep 1959 British Director 2000-02-01 UNTIL 2012-02-24 RESIGNED
JAMES MCDONALD Mar 1944 British Director 1996-07-19 UNTIL 2001-05-30 RESIGNED
MR CHRISTOPHER FRANK HAYMAN Feb 1947 British Director 1996-07-19 UNTIL 2015-08-11 RESIGNED
THOMAS CHALMERS ABSOLON Apr 1948 British Director 1996-07-19 UNTIL 2000-03-29 RESIGNED
MR SIMON ROBERT MERRIAM Sep 1959 British Secretary 1997-10-01 UNTIL 2012-02-24 RESIGNED
THOMAS CHALMERS ABSOLON Apr 1948 British Secretary 1996-07-19 UNTIL 1997-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hg&Co Ltd 2016-04-06 Witham   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEMICAL BUSINESS ASSOCIATION LTD CREWE Active SMALL 94110 - Activities of business and employers membership organizations
HAYMAN DISTILLERS LIMITED LONDON ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
WINE AND SPIRIT EDUCATION TRUST LONDON Active FULL 85590 - Other education n.e.c.
STORT CHEMICALS LIMITED BISHOPS STORTFORD Active GROUP 46750 - Wholesale of chemical products
DAVIS HAMMOND & BARTON LIMITED CHIPSTEAD Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
HG&CO LTD ESSEX Active FULL 32990 - Other manufacturing n.e.c.
TRICORT LIMITED CHIPSTEAD Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
HAWKRENT PROPERTY MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREAT BRITISH SPIRITS LTD WITHAM Active DORMANT 32990 - Other manufacturing n.e.c.
KIMIA INTERNATIONAL LIMITED WITHAM ENGLAND Active DORMANT 99999 - Dormant Company
WINE COMPANY REALISATIONS LIMITED NORWICH Dissolved... FULL 5134 - Wholesale of alcohol and other drinks
THAMES DISTILLERS LIMITED LONDON Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
FOGCUTTER LIMITED CHIPSTEAD Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
LYNGEN LIMITED ESSEX Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FAMILY BUSINESSES UK LTD LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
THE CITY OF LONDON GIN COMPANY LIMITED ESSEX Active DORMANT 32990 - Other manufacturing n.e.c.
BURLINGTON GB GROUP LTD WITHAM Active DORMANT 32990 - Other manufacturing n.e.c.
SMITH AND TYERS LIMITED WITHAM Active DORMANT 32990 - Other manufacturing n.e.c.
THE GIN GUILD LIMITED WESTMINSTER Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED 2022-08-13 31-03-2022 £100 equity
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED 2021-12-21 31-03-2021 £100 equity
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED 2021-02-20 31-03-2020 £100 equity
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED 2019-12-21 31-03-2019 £100 equity
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED 2018-12-01 31-03-2018 £100 equity
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED 2017-12-12 31-03-2017 £100 equity
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED 2016-12-08 31-03-2016 £100 equity
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED 2015-12-11 31-03-2015 £100 equity
Dormant Company Accounts - ABERDOUR DISTILLERS LIMITED 2014-12-23 31-03-2014 £100 equity

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